Website & contact details
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Portall Travel Limited
- Incorporated
- 14 January 2009 (17 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Shire HouseHumboldt StreetBradfordBD1 5HQ
Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
Australian
Born October 1982 (44)
Director · Appointed 7 September 2026
British
Born August 1959 (67)
Officer history (19 former)
30 October 2026
27 October 2026
7 September 2026
4 September 2026
14 April 2026
2 February 2026
19 December 2025
1 January 2025
31 December 2024
20 March 2024
20 March 2024
1 July 2022
30 June 2022
31 August 2021
1 June 2020
27 March 2020
27 March 2020
2 January 2020
Resigned Fleming, Stephen John as Secretary
30 August 2018
30 August 2018
Appointed Fleming, Stephen John as Secretary
30 August 2018
Resigned Pollard, Vicki as Secretary
16 January 2018
31 January 2017
31 January 2017
31 January 2017
31 January 2017
Resigned Sheerin, Brian John as Director
31 January 2017
31 January 2017
Resigned Wimpeney, Kate Frances as Director
31 January 2017
31 January 2017
31 January 2017
Resigned Briggs, Ian Michael as Director
8 December 2015
8 December 2015
Appointed Briggs, Ian Michael as Director
8 December 2015
Appointed Pollard, Vicki as Secretary
8 December 2015
Appointed Wimpeney, Kate Frances as Director
8 December 2015
Appointed Sheerin, Brian John as Director
14 January 2009
14 January 2009
14 January 2009
14 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08776915
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Corporate Travel Management (Europe) Limited Owns 75–100% of shares
Corporate Travel Management (United Kingdom) Limited Owns 75–100% of shares
Statesman Travel Services Limited Owns 75–100% of shares
Travel and Transport UK Ltd Owns 75–100% of shares
Portall Travel Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a small company | 30 June 2025 | ||
| 3 November 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director |
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